1
C/o Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, EdinburghLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
206,729 GBP2023-03-31
Officer
2023-02-10 ~ 2024-06-12IIF 31 - Director → ME
2
HUGHES FINANCIAL SERVICES LTD - 2016-12-12
24 Shore Road, Holywood, County Down, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
415,547 GBP2023-04-30
Officer
2023-05-31 ~ 2024-06-12IIF 49 - Director → ME
3
JACKSON LEGAL SERVICES LIMITED - 2011-12-13
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
45,869 GBP2020-03-31
Officer
2021-03-03 ~ 2024-06-12IIF 87 - Director → ME
4
C/o Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
240,536 GBP2024-03-31
Officer
2023-05-31 ~ 2024-06-12IIF 44 - Director → ME
5
CATNIC LIMITED - 1994-02-18
BRITISH STEEL CATNIC LIMITED - 1999-04-30
CARADON CATNIC LIMITED - 1999-04-12
CATNIC COMPONENTS LIMITED - 1988-05-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 14 - Director → ME
6
CARADON DOORS & WINDOWS LIMITED - 1999-03-26
CARADON DURAFLEX LIMITED - 1995-11-27
DURAFLEX LIMITED - 1994-02-18
DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 11 - Director → ME
7
DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, EnglandActive Corporate (3 parents)
Officer
2014-10-29 ~ 2016-02-28IIF 33 - Director → ME
8
CREATION SCOTLAND LIMITED - 2012-03-21
Murgitroyd House, Scotland Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
401,915 GBP2021-03-31
Officer
2024-10-30 ~ 2025-03-24IIF 61 - Director → ME
9
13-19 Derby Road, Nottingham, EnglandActive Corporate (8 parents)
Equity (Company account)
759,417 GBP2022-06-30
Officer
2023-02-06 ~ 2024-06-12IIF 50 - Director → ME
10
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
2016-04-04 ~ 2024-06-12IIF 46 - Director → ME
2016-04-04 ~ 2024-06-12IIF 92 - Secretary → ME
11
TF FINANCIAL PLANNING LIMITED - 2015-03-18
13-19 Derby Road, Nottingham, EnglandActive Corporate (3 parents)
Officer
2016-04-04 ~ 2024-06-12IIF 42 - Director → ME
2016-04-04 ~ 2024-06-12IIF 93 - Secretary → ME
12
EXPOTEL GROUP LIMITED - 2016-10-28
NOVA TOPCO LIMITED - 2008-11-17
DE FACTO 1647 LIMITED - 2008-06-30
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-07-18 ~ 2010-04-22IIF 29 - Director → ME
13
MARERACE LIMITED - 1991-10-22
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
2,635,807 GBP2017-12-31
Officer
2008-07-18 ~ 2010-04-22IIF 25 - Director → ME
2008-07-18 ~ 2010-05-20IIF 28 - Secretary → ME
14
CARADON FRIEDLAND LIMITED - 2000-12-29
FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 12 - Director → ME
15
M.B. INTERNATIONAL LIMITED - 1993-11-09
CARADON GARADOR LIMITED - 1999-03-11
ALNERY NO 673 LIMITED - 1988-04-13
STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
Garador Bunford Lane, Yeovil, SomersetActive Corporate (3 parents)
Officer
1997-11-03 ~ 1998-09-11IIF 6 - Director → ME
16
ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
TWYFORD BATHROOMS - 2015-12-23
DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
ALLIA (UK) LIMITED - 1987-12-22
CARADON BATHROOMS - 2001-02-07
Lawton Road, Alsager, Stoke On TrentActive Corporate (4 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 17 - Director → ME
17
34 Vanner Road, Witney, EnglandActive Corporate (3 parents)
Equity (Company account)
57,848 GBP2024-03-31
Person with significant control
2020-06-29 ~ 2021-03-15IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (1 parent)
Officer
1997-10-01 ~ 1998-09-11IIF 18 - Director → ME
19
CARADON IDEAL LIMITED - 2007-03-07
STELRAD GROUP LIMITED - 1991-01-01
CARADON HEATING LIMITED - 1994-08-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (6 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 16 - Director → ME
20
ALIFA LIMITED - 2004-10-18
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,514,385 GBP2024-01-31
Officer
2024-06-03 ~ 2024-06-12IIF 37 - Director → ME
21
ENSCO 1509 LIMITED - 2024-07-22
13-19 Derby Road, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-06-12IIF 47 - Director → ME
22
KASE DEVELOPMENTS LIMITED - 1991-10-23
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
332,880 GBP2018-12-31
Officer
2008-07-18 ~ 2010-04-22IIF 23 - Director → ME
23
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
13,947 GBP2023-03-31
Officer
2022-09-30 ~ 2024-06-12IIF 40 - Director → ME
24
13-19 Derby Road, Nottingham, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
163,222 GBP2023-05-31
Officer
2023-07-31 ~ 2024-06-12IIF 45 - Director → ME
25
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents)
Equity (Company account)
9,662 GBP2024-03-31
Officer
2023-10-13 ~ 2024-06-12IIF 41 - Director → ME
26
MEYNELL VALVES LIMITED - 2012-06-08
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
1998-04-27 ~ 1998-09-11IIF 10 - Director → ME
27
WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
CARADON MIRA LIMITED - 2001-07-30
Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (6 parents, 4 offsprings)
Officer
1997-10-01 ~ 1998-09-11IIF 13 - Director → ME
28
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
2009-11-11 ~ 2010-04-22IIF 27 - Director → ME
29
13-19 Derby Road, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
13,542 GBP2022-11-30
Officer
2022-11-30 ~ 2024-06-12IIF 39 - Director → ME
30
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, LancashireActive Corporate (4 parents, 3 offsprings)
Officer
1999-11-25 ~ 2001-11-30IIF 2 - Director → ME
31
FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1999-11-25 ~ 2001-11-30IIF 4 - Director → ME
32
DAVID MESSER FINANCIAL SERVICES LIMITED - 1995-10-23
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
238,614 GBP2024-03-31
Officer
2023-06-30 ~ 2024-06-12IIF 43 - Director → ME
33
JCIP LIMITED - 2017-04-05
SCHWEGMAN LUNDBERG WOESSNER LIMITED - 2022-01-05
CREATION IP (EUROPE) LIMITED - 2022-04-06
W & P NEWCO (453) LIMITED - 2014-05-13
JOHN D COLLINS LIMITED - 2014-06-24
17 Lansdowne Road, Croydon, Surrey, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
294,874 GBP2020-04-01 ~ 2021-03-31
Officer
2024-10-30 ~ 2025-03-07IIF 56 - Director → ME
34
CREATION IP INTERNATIONAL LIMITED - 2022-04-05
Murgitroyd House, 165-169 Scotland Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2024-10-30 ~ 2025-03-07IIF 59 - Director → ME
35
TLIP LIMITED - 2022-12-12
17 Lansdowne Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
1,492,966 GBP2022-12-07
Officer
2024-10-30 ~ 2025-03-07IIF 55 - Director → ME
36
MURGITROYD GROUP PLC - 2019-12-20
PROJECT KANSAS PLC - 2001-10-29
Murgitroyd House, 165-169 Scotland Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-03-07IIF 60 - Director → ME
37
PROTOCOL WORLDWIDE LIMITED - 2001-11-08
PROTOCOL UK LIMITED - 1999-06-01
WATCHTRIP LIMITED - 1989-07-18
30 Berners Street, London, EnglandDissolved Corporate (4 parents)
Officer
2008-07-18 ~ 2010-04-22IIF 24 - Director → ME
38
DE FACTO 1645 LIMITED - 2008-06-30
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-07-18 ~ 2010-04-22IIF 26 - Director → ME
39
DE FACTO 1646 LIMITED - 2008-06-30
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-07-18 ~ 2010-04-22IIF 22 - Director → ME
40
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.K. ELECTRIC LIMITED - 1994-03-17
MK ELECTRIC LIMITED - 2002-07-29
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 19 - Director → ME
41
CHLORIDE GENT LIMITED - 1982-08-03
CARADON GENT LIMITED - 2000-12-29
GENT LIMITED - 1994-02-18
GENT LIMITED - 2004-07-26
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 15 - Director → ME
42
CARADON TERRAIN LIMITED - 1999-02-04
GEBERIT LTD - 2007-07-06
GEBERIT TERRAIN LIMITED - 2000-03-31
KEY TERRAIN LIMITED - 1986-10-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 9 - Director → ME
43
25 Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-03-07IIF 63 - Director → ME
44
25 Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-03-07IIF 64 - Director → ME
45
25 Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-30 ~ 2025-03-07IIF 65 - Director → ME
46
25 Victoria Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2024-10-09 ~ 2025-03-07IIF 62 - Director → ME
47
Splash Cottage, Parke Road, Sunbury-on-thames, MiddlesexActive Corporate (7 parents)
Equity (Company account)
59,777 GBP2020-03-31
Officer
2021-03-02 ~ 2024-06-12IIF 89 - Director → ME
48
CARADON PLUMBING LIMITED - 2000-11-30
INTERCEDE 860 LIMITED - 1991-03-26
NOVAR PLUMBING LIMITED - 2021-11-05
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)
Officer
1998-04-27 ~ 1998-09-11IIF 20 - Director → ME
49
ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED - 2015-01-05
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
826,926 GBP2021-03-31
Officer
2021-05-05 ~ 2024-06-12IIF 90 - Director → ME
50
13-19 Derby Road, Nottingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
16,230 GBP2020-08-31
Officer
2021-03-02 ~ 2024-06-12IIF 88 - Director → ME
51
CARADON STELRAD LIMITED - 2007-03-07
CHROMEMASTER LIMITED - 1994-08-01
69-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 8 - Director → ME
52
STOCKDALE ASSET MANAGEMENT LIMITED - 2018-02-26
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
433,933 GBP2023-05-31
Officer
2023-07-31 ~ 2024-06-12IIF 48 - Director → ME
53
THOMPSON WRIGHT FINANCIAL PLANNING LTD - 2003-12-05
13-19 Derby Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
770,933 GBP2024-03-31
Officer
2024-02-20 ~ 2024-06-12IIF 38 - Director → ME
54
CARADON TREND LIMITED - 2000-12-29
SWAYPRESS LIMITED - 1985-07-22
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)
Officer
1997-10-01 ~ 1998-09-11IIF 7 - Director → ME
55
Valldata House Halifax Road, Bowerhill, Melksham, WiltshireDissolved Corporate (1 parent)
Officer
2014-10-29 ~ 2016-06-10IIF 34 - Director → ME
56
NEWINCCO 1056 LIMITED - 2011-02-16
Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2014-10-29 ~ 2016-02-28IIF 36 - Director → ME
2014-10-29 ~ 2016-02-28IIF 91 - Secretary → ME
57
DARKTRI LIMITED - 1983-06-08
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, EnglandActive Corporate (3 parents)
Officer
2014-10-29 ~ 2016-02-28IIF 35 - Director → ME
58
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-11-25 ~ 2001-11-30IIF 5 - Director → ME
59
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-11-25 ~ 2001-11-30IIF 3 - Director → ME
60
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1999-11-25 ~ 2001-11-30IIF 1 - Director → ME
61
13-19 Derby Road, Nottingham, United KingdomActive Corporate (3 parents)
Officer
2021-11-04 ~ 2024-06-12IIF 52 - Director → ME
62
ENSCO 1085 LIMITED - 2015-04-07
13-19 Derby Road, Nottingham, EnglandActive Corporate (5 parents, 25 offsprings)
Officer
2016-04-04 ~ 2024-06-12IIF 51 - Director → ME
2016-04-04 ~ 2024-06-12IIF 94 - Secretary → ME